Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2016
Panama Papers disclosures concerning Zaporizhstal
Reporting based on the Panama Papers described Alexander Shnaider's sale of at least half of Midland's ownership in Zaporizhstal to buyers financed by Vnesheconombank. It also reported that proceeds were used in part to address cost overruns at Toronto's Trump Tower project. The supplied material does not establish findings of criminal wrongdoing.